ES COVENTRY NOMINEE 2 LIMITED
MANCHESTER INHOCO 2766 LIMITED

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Company number 04585829
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ES COVENTRY NOMINEE 2 LIMITED are www.escoventrynominee2.co.uk, and www.es-coventry-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es Coventry Nominee 2 Limited is a Private Limited Company. The company registration number is 04585829. Es Coventry Nominee 2 Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Es Coventry Nominee 2 Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. FLAVELLE, Robert Peter is a Director of the company. LAUDER, Stephen is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary LOWE, Nigel has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Director HODGKINSON, Christopher David has been resigned. Director STRANG, Andrew David has been resigned. Director WARD, Daniel has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 26 June 2013
Director
FLAVELLE, Robert Peter
Appointed Date: 01 November 2007
69 years old
Director
LAUDER, Stephen
Appointed Date: 16 January 2013
47 years old
Director
WILLCOCK, John Marcus
Appointed Date: 12 December 2002
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 08 November 2002
Secretary
GIBBON, Margaret Elizabeth
Resigned: 23 December 2003
Appointed Date: 12 December 2002
Secretary
LOWE, Nigel
Resigned: 26 June 2013
Appointed Date: 27 May 2005
Secretary
OLISA HOLDING, Lily
Resigned: 27 May 2005
Appointed Date: 23 December 2003
Director
HODGKINSON, Christopher David
Resigned: 16 January 2013
Appointed Date: 14 May 2008
56 years old
Director
STRANG, Andrew David
Resigned: 14 May 2008
Appointed Date: 12 December 2002
72 years old
Director
WARD, Daniel
Resigned: 01 November 2007
Appointed Date: 12 December 2002
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Zurich Assurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ES COVENTRY NOMINEE 2 LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
12 May 2015
Director's details changed for Robert Peter Flavelle on 30 March 2015
...
... and 50 more events
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
12 Dec 2002
Company name changed inhoco 2766 LIMITED\certificate issued on 12/12/02
08 Nov 2002
Incorporation

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